The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carvell, Clifford Allen
    Retired Civil Engineer born in January 1934
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Millington, Ronald Gordon
    Retired born in November 1947
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Cover, Clifford Charles
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (4 parents, 203 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021 GBP2024-04-30
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Carvell, Clifford Allen
    Retired Civil Engineer born in January 1934
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2015-12-03
    OF - Director → CIF 0
    Carvell, Clifford Allen
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2013-01-01
    OF - Secretary → CIF 0
    2017-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Brodrick, Brian Raymond
    Retired born in October 1945
    Individual
    Officer
    2018-12-14 ~ 2020-05-03
    OF - Director → CIF 0
  • 3
    James, David Richard
    Office Manager born in June 1937
    Individual
    Officer
    2000-07-26 ~ 2001-12-20
    OF - Director → CIF 0
    James, David Richard
    Individual
    Officer
    2000-07-26 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 4
    Byers, Joseph William
    Retired born in February 1923
    Individual
    Officer
    2003-06-30 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Myhill, Charles
    Retired born in April 1949
    Individual
    Officer
    2015-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Whitelock, John Sydenham
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Cover, Cliff
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Kelleway, Caroline Helen
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 9
    Jones, Dennis
    Retired born in July 1947
    Individual
    Officer
    2017-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Maxted, William Geoffrey
    Office Manager born in April 1953
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-06-30
    OF - Director → CIF 0
    Maxted, William Geoffrey
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Ravenhill, Fiona
    Retired born in January 1942
    Individual
    Officer
    2015-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Annandale, Stephen John
    Management Consultant born in March 1953
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-09-30
    OF - Director → CIF 0
    Annandale, Stephen John
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 13
    Stewart, John Walter Alan
    Retired born in July 1934
    Individual
    Officer
    2003-07-02 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Luke, Irving
    Retired born in September 1938
    Individual
    Officer
    2010-11-09 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Jamieson, Helen
    Retired born in December 1946
    Individual
    Officer
    2013-05-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Woodward, Derek James
    Retired born in September 1926
    Individual
    Officer
    2003-06-30 ~ 2011-04-18
    OF - Director → CIF 0
    Woodward, Derek James
    Individual
    Officer
    2003-06-30 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 17
    Purkiss, Roger Kenneth
    Retired born in December 1942
    Individual
    Officer
    2011-04-18 ~ 2013-05-02
    OF - Director → CIF 0
  • 18
    Mclean, Donald Stuart
    Retired born in May 1942
    Individual
    Officer
    2005-11-07 ~ 2010-10-02
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADINGLEA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
79,406 GBP2016-09-30
92,557 GBP2015-09-30
Current liabilities
-2,993 GBP2016-09-30
-23,447 GBP2015-09-30
Net Current Assets/Liabilities
76,413 GBP2016-09-30
69,110 GBP2015-09-30
Net assets/liabilities including pension asset/liability
76,413 GBP2016-09-30
69,110 GBP2015-09-30
Called-up share capital
26 GBP2016-09-30
26 GBP2015-09-30
Retained earnings
76,387 GBP2016-09-30
69,084 GBP2015-09-30
Capital employed
76,413 GBP2016-09-30
69,110 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
26 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
26 GBP2016-09-30
26 GBP2015-09-30
  • HEADINGLEA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04040711
    Hawthorn House, 1 Lowther Gardens, Bournemouth BH8 8NF
    Private Limited Company incorporated on 2000-07-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.